Statements: BANCO BOZANO, SIMONSEN SA, GRAND CAYMAN BRANCH

Canonical ID: bic-BBSIKYK1 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	COUTTS HOUSE WEST BAY ROAD GEORGETOWN GEORGETOWN POB 707 CAYMAN ISLANDS	eng	iso9362_bic	`bic-BBSIKYK1`	2024-10-21
`Organization:address`	COUTTS HOUSE PO BOX 707 WEST BAY ROAD GEORGETOWN CAYMAN ISLANDS	eng	iso9362_bic	`bic-BBSIKYK1`	2024-10-21
`Organization:country`	ky	eng	iso9362_bic	`bic-BBSIKYK1`	2023-03-16
`Organization:createdAt`	1998-09-05	eng	iso9362_bic	`bic-BBSIKYK1`	2024-10-21
`Organization:id`	ad0af228ba71b49781dd85da35f0e7502a32f9d7	eng	iso9362_bic	`bic-BBSIKYK1`	2024-10-21
`Organization:modifiedAt`	2024-07-11	eng	iso9362_bic	`bic-BBSIKYK1`	2024-10-21
`Organization:name`	BANCO BOZANO, SIMONSEN SA, GRAND CAYMAN BRANCH	eng	iso9362_bic	`bic-BBSIKYK1`	2023-03-16
`Organization:swiftBic`	BBSIKYK1	eng	iso9362_bic	`bic-BBSIKYK1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BBSIKYK1`	2023-03-16